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MINUTES
DANIA CITY COMMISSION
REGULAR MEETING
AUGUST 23, 1988
INVOCATION - WANDA MULLIKIN
PLEDGE OF ALLEGIANCE
ROLL CALL :
Present -
Mayor : Charles McElyea
Vice Mayor : Jean Cook (late )
Commissioners : John Bertino
Howard Hirsch
Anthony Stevens
City Attorney : Frank Adler
City Clerk : Wanda Mullikin
City Manager : Robert Flatley
Police Chief: Gilbert Thivener
PRESENTATION by Michael Smith on the Summer Recreation Program.
Personnel Director Mike Smith commended the Summer Recreation
Staff, Coordinators Kris Jones and Mardie Holloway, and Program
Supervisor Maria Baggiotti on jobs well done . Maria
Baggiotti showed a slide film presentation of the Summer Program
highlights .
1 . CONSENT AGENDA
Minutes
1 . 1 July 22, 1988, workshop meeting
1 .2 July 27, 1988, workshop meeting
1 .3 August 1, 1988, workshop meeting
1 .4 August 3, 1988, special meeting
Resolutions
1 . 5 The title of a Resolution amending the General Fund Budget for
the fiscal year 1987-88 by making line item changes between
:_•_ departments, effective August 1 , 1988, was read by City Attorney
Adler .
Ordinances ( First Reading )
1 .6 The title of an ordinance annexing to the City of Dania all of
Lot 1 and the South 112 of Lot 2 less East 15 ' of said lots, and
all of Lots 6, 7, 8, 9, 10, 11, 12, 13 and 14 together with that part
of Westlane Road lying between the westerly extensions of the
North line of said Lot 9 and South line of said Lot 10 and that
portion of Midway Road lying West of the East line of said Lot 6
extended northerly of " Palmeador Half Acres No . 2" ( 5400 block
of Ravenswood Road ) was read for first reading by City Attorney
Adler.
1 . 7 The title of an ordinance annexing to the City of Dania all of
Tracts 5 and 6 of Block 4 in Section 32, Township 50 South ,
Range 42 East ( 5400 block of Ravenswood Road ) was read for first
reading by City Attorney Adler .
1 . 8 The title of an ordinance rezoning all of "Amended Plat
Hollywood Beach Park No . 2" from existing zoning to RM-2 zoning
classification (700 block of SE 5 Ave . ; east side of SE 5 Ave .
and east of Townhouse East ) was read for first reading by City
Attorney Adler .
1 .9 The title of an ordinance approving the plat of "Budlight Plat"
(SE corner of Ravenswood and Tigertail Blvd . ) was read for first
reading by City Attorney Adler.
Regular Commission Meeting 1 August 23, 1988
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1 . 10 The title of an ordinance approving ,the plat of "M . I .M.E . Inc .
Plat" ( SW corner of Bryan Road and Tigertail Blvd . ) was read for
first reading by City Attorney Adler .
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1 . 11 The title of an ordinance amending Section 4 . 20, Article 4, of
Chapter 28 of the Code of Ordinances to provide for the sale of
fireworks as a Special Exception Use in C-2 zoning
classification was read for first reading by City Attorney
Adler.
1 . 12 The title of an ordinance amending Section 4 . 20, Article 4, of
Chapter 28 of the Code of Ordinances to provide for assembly and
light fabrication of materials as a Special Exception Use in C-4
zoning classification was read for first reading by City
Attorney Adler .
1 . 13 The title of an ordinance rezoning All of Block 3 and the West
46 ' of Block 4 of Dania Manor from existing zoning to C-4 zoning
classification ( SW corner of Old Griffin Road and NW 8 Ave . ;
cannery building site ) was read for first reading by City
Attorney Adler .
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A motion was made by Commissioner Bertino, seconded by Commissioner
Hirsch to approve the consent agenda . The motion passed on the
following roll call vote :
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i Commissioner Bertino-yes Vice Mayor Cook-absent
Commissioner Hirsch-yes Mayor McElyea-yes
Commissioner Stevens-yes
i 2. PROCLAMATIONS - none
3 . BIDS - none
4 . PUBLIC HEARINGS AND OTHER RELATED MATTERS
Building and Zoning ( second and final reading )
4. 1 Petitioner: McLaughlin Engineering ; Owner: John L .A . Bond ;
property located in the 600 block of Taylor Rd .
PUBLIC HEARING -
�•� VC-51-88 - Adoption of Resolution vacating a 12 foot utility
easement . (continued from 8/9/88 )
Growth Management Director Leeds recommended continuation of
this item until the new easement intended to replace this one is
ready to be presented by the petitioner .
A motion was made by Commissioner Hirsch, seconded by
Commissioner Bertino to continue the vacation request
1 (VC-51-88) . The motion passed on the following roll call vote :
Commissioner Bertino-yes Vice Mayor Cook -absent
Commissioner Hirsch-yes Mayor McElyea-yes
Commissioner Stevens-yes
4.2 Petitioner: Triple A Sign ; Owner: Universal Alco ; property
located at 760 NE 7th Avenue .
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J PUBLIC HEARING -
VA-44-88 - A variance request to allow construction of a 96 sq .
ft . sign in an IG zoning district (max . permitted 50 sq . ft . )
I The P&Z Board recommended approval subject to at least two tiers I
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of landscaping around the base of the sign .
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Mayor McElyea opened the public hearing . Hearing Morris !,
Schockett speak in opposition, the Mayor closed the public I
hearing . J
Regular Commission Meeting 2 August 23, 1988
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Robert .Ma-rcus, Presa-oent of Triple A Signs, said the intention
is to remove approximately 500 sq . ft . of signage currently on
the fence and show all 16 tenants on this one sign . He agreed
to satisfy the P&Z Board ' s condition with two tiers of plants .
A motion was made by Commissioner Bertino, seconded by
Commissioner Stevens to grant the variance request (VA-44-88)
with the stipulation that all the illegal signage shall be
removed and at least two tiers of landscaping around the base of
the sign shall be installed to the satisfaction of the building
official . The motion passed on the following roll call vote :
Commissioner Bertino-yes Vice Mayor Cook-absent
Commissioner Hirsch-yes Mayor McElyea-yes
Commissioner Stevens-yes
4.3 Petitioner/Owner: John Ionannou (Marina Foods, Inc . ) ; property
located at 115-117 NW First Avenue .
** A ) PUBLIC HEARING - (Addressed after item 4 . 3 B )
VA-62-88 - A variance request to allow construction of a
warehouse facility with 10 parking spaces ( 17 required ) .
Mayor McElyea opened the public hearing . Hearing no one speak
in favor or opposition, the Mayor closed the public hearing .
Growth Management Director Leeds reported no problem with the
parking request and recommended additional landscaping . The use
description letter dated July 19, 1988, submitted to the P&Z
Board was read into the record as follows : "Building will be
used as warehouse and storage . All loading and unloading will
be within the building at the loading dock . Rear entrance will �.
be located at ramp and overhead door . There will be no loading
or unloading on the site except within the building . All
vehicular parking will be at parking area off NW 1st Avenue . "
A motion was made by Commissioner Bertino, seconded by
Commissioner Stevens to grant the variance (VA-62-88 ) contingent
upon compliance with the use description letter and further,
that there shall not be tractor-trailer parking on the 10
approved spaces . The motion passed on the following roll call
vote :
Commissioner Bertino-yes Vice Mayor Cook -yes
Commissioner Hirsch-yes Mayor McElyea-yes
Commissioner Stevens-yes
*** (At this time agenda item 5. 1 was addressed . )
* B ) PUBLIC HEARING - (Addressed before agenda item 4 .3 A )
SE-63-88 - A special exception request to allow a warehouse
facility in a C-3 zoning district .
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Julius Volpe, Architect, stepped forward and described plans for
construction of a warehouse/storage building, approximately
17 , 000 sq . ft . , double fronted facing NW 1st Ave . , the rear
facing NW 3rd Ave . to be used for container storage of wholesale
food items and to secure a maximum of 4 trailers and 3 trucks
within the building . He said the trucks will access the
building from NW 3rd Avenue .
Mr . Volpe said the P&Z Board recommended additional landscaping
at Mr . Ionannou ' s existing facility and reported the owner ' s
willingness to comply .
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Mayor McElyea opened the public hearing . Hearing Gloria Daly
ask that safeguards be built in to address concerns about the
semi ' s and landscaping, and no comments in favor or o
the Mayor closed the public hearing . PPosition,
Regular Commission Meeting 3
August 23, 1988
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1 (At this time, 8 : 32 p .m. , Mayor McElyea noted the arrival of
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Vice Mayor Cook . )
City Attorney Adler reported the P&Z Board ' s recommendation of
approval subject to compliance with the use description letter
as submitted to the Board and the petitioner submitting loading
and unloading traffic circulation plan prior to the City
Commission meeting .
A motion was made by Commissioner Bertino, seconded by Vice
Mayor Cook to grant the special exception request (SE-62-88) .
With regard to the Post Office parking lot that will be going in
across the street on NW 1st Avenue, Commissioner Hirsch asked
about how much truckage will be in that area . Mr . Volpe said NW
1st Ave . would be used for automobile parking, not trucks ,
because all the overhead doors and storage locations for all the
tractor-trailers are off of NW 3rd Ave . The motion passed on
the following roll call vote :
Commissioner Bertino-yes Vice Mayor Cook-yes
Commissioner Hirsch-yes Mayor McElyea-yes
a Commissioner Stevens-yes
** (At this time, agenda item 4 .3 A was addressed . )
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4 .4 Petitioner: Jeffrey Gross ; Owner: National Car Rental ; property
located east of 2010 NE 7th Avenue .
PUBLIC HEARING -
VA-53-88 - variance requests to allow construction of an office,
service and vehicular storage facility :
(a ) with variable width ( 4 ' -20 ' ) landscape area in front yard "
(minimum 20 ' required )
(b ) with 128 sq . ft . , 28 ' high sign (max . 50 sq . ft . , 15 ' high )
(c ) with no landscape islands .( 1 island required every 12
spaces ) .
Jeffrey Gross, Architect, explained National Car Rental ' s plans
to move their regional corporate facility from Miami to Dania .
He said in lieu of the required landscaped finger islands, they
propose to place additional landscaping in other places around
the light poles and perimeter, resulting in 26% of the site in
landscape .
Regarding part (b ) of the request, the petitioner expressed a
willingness to comply with the P&Z Board recommendation of a 100
sq . ft . , 20 ' high sign .
Mayor McElyea opened the public hearing . Hearing Jim Maurer
speak in favor, the Mayor closed the public hearing .
At Vice Mayor Cook ' s request for more information to justify the
omission of landscaped islands, Mr . Gross said this area is not
the public rental car agency, but, rather is the regional pool
where the cars are readied and stored .
The petitioner agreed to comply with Commissioner Bertino ' s
f suggestion that a row of trees be added to the south side of the
property to block the view from Taylor Road .
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City Attorney Adler reported the P&Z Board ' s recommendation of
approval of (a ) , approval of (c ) , and approval of a 100 sq . ft . ,
20 ' high sign .
A motion was made by Commissioner Bertino, seconded by Vice
Mayor Cook to grant the variance requests ( VA-53-88) per the P&Z
Board ' s recommendations for (a ), (b ) and (c ), and with the
addition of a row of trees going from Taylor Road back to the II''
parking lot area .
Regular Commission Meeting 4 August 23, 1988
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The motion passed on the following roll call vote :
Commissioner Bertino-yes Vice Mayor Cook-yes
Commissioner Hirsch-yes Mayor McElyea-yes
Commissioner Stevens-yes
**** (At this time agenda item 5.2 was addressed . )
Administrative Ordinances ( second and final reading )
4 . 5 The title of an ordinance annexing to the City of Dania certain
properties described as Lot 9, Block 2, West Dania Heights (4700
block of Ravenswood Rd . ) was read for second and final reading
by City Attorney Adler .
Mayor McElyea opened the public hearing . Hearing no one speak
in favor or opposition , the Mayor closed the public hearing .
A motion was made by Vice Mayor Cook , seconded by Commissioner
Hirsch to adopt the ordinance on second and final reading . The
motion passed on the following roll call vote :
Commissioner Bertino-yes Vice Mayor Cook -yes
Commissioner Hirsch-yes Mayor McElyea-yes
Commissioner Stevens-yes
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4. 6 The title of an ordinance annexing to the City of Dania certain
j properties described as Lot 7, Block 1, West Dania Heights ( 4600
block of Ravenswood Rd . ) was read for second and final reading
by City Attorney Adler .
Mayor McElyea opened the public hearing . Hearing no one speak
in favor or opposition , the Mayor closed the public hearing .
A motion was made by Commissioner Hirsch, seconded by
Commissioner Bertino to adopt the ordinance on second and final
reading . The motion passed on the following roll call vote :
Commissioner Bertino-yes Vice Mayor Cook -yes
Commissioner Hirsch-yes Mayor McElyea-yes
Commissioner Stevens-yes
4 . 7 The title of an ordinance annexing to the City of Dania certain
properties described as Lot 1 , Block 1, Ravenswood Park ( 4200
block of Ravenswood Rd . ) was read for second and final reading
by City Attorney Adler .
Mayor McElyea opened the public hearing . Hearing no one speak
in favor or opposition, the Mayor closed the public hearing .
A motion was made by Vice Mayor Cook, seconded by Commissioner
Hirsch to adopt the ordinance on second and final reading . The
motion passed on the following roll call vote :
Commissioner Bertino-yes Vice Mayor Cook-yes j
Commissioner Hirsch-yes Mayor McElyea-yes
{! Commissioner Stevens-yes
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4 .8 The title of an ordinance amending Chapter 2 of the Code of !
Ordinances entitled "Administration " by adding thereto Article V
entitled "Safe Neighborhood Improvement Districts" as authorized f
by Chapter 87-243, Laws of Florida was read for second and final f reading by City Attorney Adler . E
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Mayor McElyea opened the public hearing . Hearing no one speak
in favor or opposition, the Mayor closed the public hearing .
City Manager Flatley reported on the new crime prevention safe
neighborhood program and his intention to apply for funds from
the State ' s Trust Fund which will be disbursed on a " first come,
i first served" basis .
Regular Commission Meeting 5 I
August 23, 1988
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A motion was made by Commissioner Hirsch, seconded by Vice Mayor
Cook to adopt the ordinance on second and final reading . The
motion passed on the following roll call vote :
Commissioner Bertino-yes Vice Mayor Cook -yes
Commissioner Hirsch-yes Mayor McElyea-yes
Commissioner Stevens-yes
4. 9 The title of an ordinance establishing "Dania Safe Neighborhood
Improvement District No . 1 " as provided for by Article V of
Chapter 2 of the Dania Code of Ordinances and Section 59,
Chapter 87-243, laws of Florida ; and providing for
administration of the District ; funding ; governmental grants ;
and boundaries of the District was read for second and final
reading by City Attorney Adler .
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Mayor McElyea opened the public hearing . Hearing no one speak
in favor or opposition, the Mayor closed the public hearing .
A motion was made by Commissioner Bertino, seconded by
Commissioner Hirsch to adopt the ordinance on second and final
reading . The motion passed on the following roll call vote :
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Commissioner Bertino-yes Vice Mayor Cook -yes
Commissioner Hirsch-yes Mayor McElyea-yes
Commissioner Stevens-yes
4 . 10 The title of an ordinance amending Article I of Chapter 17 of
the Dania Code by adding a new section thereto designated Sec .
17-21 entitled "Walking Dog or Cat ; defecation on private or
public property prohibited" providing for penalties to owners of
dogs or cats that defecate upon private or public property
unless such defecation is removed by the animal owner was read
for second and final reading by City Attorney Adler .
Mayor McElyea opened the public hearing . Hearing Fay Bartelmes
comment on enforcement, the Mayor closed the public hearing .
A motion was made by Commissioner Bertino, seconded by Vice
Mayor Cook to adopt the ordinance on second and final reading .
The motion passed on the following roll call vote :
Commissioner Bert4no-yes Vice Mayor Cook -yes
Commissioner Hirsch-yes Mayor McElyea-yes
Commissioner Stevens-yes
4 . 11 (A ) The title of an ordinance amending Ordinance No . 268 as
amended by Ordinance No . 14-85, allowing membership in the
General Employees ' Retirement Plan to be optional for persons
appointed to the position of City Manager was read for second
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and final reading by City Attorney Adler .
Mayor McElyea opened the public hearing . Hearing no one speak
in favor or opposition, the Mayor closed the public hearing .
A motion was made by Commissioner Bertino, seconded by Vice
Mayor Cook to adopt the ordinance on second and final reading .
The motion passed on the following roll call vote :
Commissioner Bertino-yes Vice Mayor Cook -yes
1 Commissioner Hirsch-yes Mayor McElyea-yes
Commissioner Stevens-yes
(B ) The title of a resolution adopting the ICMA Retirement '
Corporation Deferred Compensation Plan and associated Trust
Agreement, appointing the ICMA Retirement Corporation to serve
as administrator thereunder and authorizing the appropriate
agency officials to execute the necessary agreements and receive
periodic reports was read by City Attorney Adler.
Regular Commission Meeting 6 August 23, 1988
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Mayor McElyea opened a public hearing . Hearing no one speak in
favor or opposition, the Mayor closed the public hearing .
A motion was made by Commissioner Bertino, seconded by
Commissioner Hirsch to adopt the resolution . The motion passed
on the following roll call vote :
Commissioner Bertino-yes Vice Mayor Cook -yes
Commissioner Hirsch-yes Mayor McElyea-yes
Commissioner Stevens-yes
5. SITE PLAN REQUESTS
*** (Addressed before agenda item 4 . 4 )
5. 1 Petitioner/Owner: John Ionannou (Marina Foods, Inc . ) ; property
located at 115-117 NW First Avenue .
SP-52-88 - site plan approval request for a warehouse facility .
A motion was made by Commissioner Hirsch, seconded by
Commissioner Stevens to approve the site plan ( SP-52-88 ) with
+ the stipulation that there be additional landscaping and trees
placed along NW First Ave . and NW Third Ave . and further, that
the irrigation and all landscape be maintained and , if
necessary, replaced to the satisfaction of the Growth Management
Director .
During discussion of the motion, Mr . Volpe reported Mr. j
Ionannou ' s willingness to upgrade the landscaping at his
existing facility as well . The motion then passed on the
following roll call vote :
Commissioner Bertino-yes Vice Mayor Cook -yes
Commissioner Hirsch-yes Mayor McElyea-yes
Commissioner Stevens-yes
**** (Addressed after agenda item 4 .4)
5.2 Petitioner: Jeffrey Gross ; Owner: National Car Rental ; property
located east of 2010 NE 7th Avenue .
SP-54-88 - site plan approval request for an office, service and
vehicular storage facility .
A motion was made by Commissioner Hirsch, seconded by
Commissioner Stevens to approve the site plan ( SP-54-88 ) . The
motion passed on the following roll call vote :
Commissioner Bertino-yes Vice Mayor Cook -yes
Commissioner Hirsch-yes Mayor McElyea-yes
Commissioner Stevens-yes
6. EXPENDITURE REQUESTS - none
7 . SPECIAL REQUESTS - none
8. APPOINTMENTS
8 . 1 Appointment by Commissioner Hirsch to the Planning & Zoning
Board (the term of Gloria Daly expires in September ) .
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A motion was made by Commissioner Hirsch, seconded by
Commissioner Bertino to adopt a resolution reappointing Gloria
Daly to the Planning & Zoning Board . The motion passed on the
following roll call vote :
Commissioner Bertino-yes Vice Mayor Cook-yes
Commissioner Hirsch-yes Mayor McElyea-yes
Commissioner Stevens-yes
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Regular Commission Meeting 7 August 23, 1988
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9. DISCUSSION
9. 1 Discussion regarding the use of alcoholic beverages at the I . T .
Parker Community Center .
Personnel Director Smith explained the need to amend the current
ordinance in the City ' s Code of Ordinances which prohibits the
consumption or sale of alcoholic beverages on any city-owned
property or parks with the exception of the Dania Pier and the
Dania Beach Grille . He said the consumption of alcoholic
beverages at the Community Center should be permitted as a
practical matter in leasing the facility for private parties and
social functions .
As Chairman of the Community Center Advisory Board, Commissioner
Bertino asked City Attorney Adler to prepare a document to
exclude the Community Center from that ordinance and to address
protection of the City with regard to insurances and legal
liabilities . He said the Committee would address the topic at
its meeting next week .
A motion was made by Vice Mayor Cook , seconded by Commissioner
Hirsch to continue this item of discussion until the next
Regular Meeting of September 13th, the Advisory Board to meet
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and make its recommendation in the interim.
City Attorney Adler advised giving temporary exclusion approval
to those scheduled to use the facility in the meantime, provided
they have the license and insurances intact .
,.� Mayor McElyea allowed citizen input from the floor .
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The motion to continue then passed on the following roll call �-
vote :
Commissioner Bertino-yes Vice Mayor Cook-yes
Commissioner Hirsch-yes Mayor McElyea-yes
Commissioner Stevens-yes
10. CITIZENS ' COMMENTS
No verbal or written requests for Citizens ' Comments for this night ' s
meeting were received .
a..ns
11 . ADMINISTRATIVE REPORTS
11 . 1 City Manager Flatley
11 . 1 . 1 Policy direction
City Manager Flatley expressed his aim to carry out the
will of the City Commission on all matters and, in an
effort to ascertain priorities direction, invited the
Commission to attend a free Management by Objectives
Workshop . The Commissioners were favorable to the idea
and left it to the City Manager to arrange the
scheduling details .
City Manager Flatley said he would like to set up a
committee comprised of the owners of annexed property to
act as a "cheering committee" toward adjacent property
owners and asked if the Commissioners would attend a +
1 meeting of such a committee . The Commissioners agreed .
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11 . 1 .2 Consultant contract with Eugene Jewell
City Manager Flatley requested permission to prepare a
consultant contract to be reviewed by the Commission at
the next regular meeting . The Commission generally
agreed that Mr . Jewell should be compensated when called
on for ongoing projects such as budget and large user
meetings .
iRegular Commission Meeting 8 August 23, 1988
11 . 1 .3 Fire Department overtime policy
Fire Chief Grammer reported the Fire Department ' s offer
to ease the financial burden of overtime pay being
expended to maintain shift manpower, the department not
yet finding replacements for the two lost members . The
union members agreed to work for straight time and take
deferred comp time in lieu of overtime .
11 . 1 .4 Heliport public hearing
City Manager Flatley reported the receipt of
notification by letter that arrangements are being made
for a public hearing on the Seafair Heliport to be held
in Fort Lauderdale . The date has not yet been set .
11 . 1 . 5 Set workshop dates on budget and B .S .O . contract
The Workshop for discussion of the proposed B .S .O.
service agreement was set for Wednesday, August 24th at
6 : 00 p .m . to be followed immediately by a Special
Meeting for possible action .
The budget Workshop was scheduled for Tuesday, August
30th at 6 : 00 p .m. City Manager Flatley confirmed the
Special Meeting date of September 6, 1988, for the first
public hearing on the budget at 8 : 00 p .m. and, due to
the holiday on the 20th, the Special Meeting date for
the second public hearing on the budget was moved up to
1 September 19, 1988, at 8 : 00 p .m.
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11 .2 City Attorney Adler presented the City Clerk with a copy Of the
petition being circulated in connection with an amendment to the n �. Charter to prohibit the City ' s use of the Sheriff' s Department
for police services . He named the ten original committee
members, registered voters, Jeanette Eby Chairman, and described
the procedure to be followed according to the Charter.
12 . COMMISSION COMMENT
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12. 1 Commissioner Bertino - no comment .
12. 2 Commissioner Hirsch - no comment .
=� 12.3 Commissioner Stevens - no comment .
12.4 Vice Mayor Cook yielded her time to Lew Gusdorff. Mr . Gusdorff
commented on the B .S.O. issue .
12. 5 Mayor McElyea - no comment .
This Regular Commission Meeting was then adjourned .
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AU,d €
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CITY CLERK-AUDITOR
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Regular Commission Meeting 9 August 23, 1988
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AGENDA
DANIA CITY COMMISSION
REGULAR MEETING
AUGUST 23, 1988
8:00 P.M. f
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INVOCATION
PLEDGE OF ALLEGIANCE
ROLL CALL
PRESENTATION by Michael Smith on the Summer Recreation Program
1. CONSENT AGENDA
Minutes
1 . 1 July 22, 1988, workshop meeting
1. 2 July 27, 1988, workshop meeting
1. 3 August 1, 1988, workshop meeting
1. 4 August 3, 1988, special meeting
Resolutions
1. 5 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, AMENDING ITS BUDGET
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i FOR THE FISCAL YEAR 1987-88 BY MAKING LINE ITEM CHANGES BETWEEN
I DEPARTMENTS ; AND PROVIDING THAT ALL RESOLUTIONS OR PARTS OF
j RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF Y"•• �
SUCH CONFLICT; AND PROVIDING THAT THE EFFECTIVE DATE. OF THIS
f RESOLUTION SHALL BE AUGUST 1, 1988. "
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Ordinances (first reading)
1. 6 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, ANNEXING TO THE
CITY OF DANIA CERTAIN PROPERTIES DESCRIBED AS ALL OF LOT 1 AND
THE SOUTH 1/2 OF LOT 2 LESS EAST 15 FEET OF SAID LOTS , AND ALL
OF LOTS 6, 7, 8, 9, 10, 11, 12, 13 AND 14 TOGETHER WITH THAT
PART OF WESTLANE ROAD LYING BETWEEN THE WESTERLY EXTENSIONS OF
THE NORTH LINE OF SAID LOT 9 AND SOUTH LINE OF SAID LOT 10 AND
THAT PORTION OF MIDWAY ROAD LYING WEST OF THE EAST LINE OF SAID
LOT 6 EXTENDED NORTHERLY OF "PALMEADOR HALF ACRES NO. 211 ,
ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 23, PAGE
37, OF THE PUBLIC RECORDS OF BROWARD COUNTY, FLORIDA; SAID LANDS
SITUATE, LYING AND BEING IN BROWARD COUNTY, FLORIDA, TOGETHER
WITH ANY INTEREST OF PETITIONERS/OWNERS IN ADJACENT PUBLIC
RIGHT-OF-WAY; AND PROVIDING FOR FILING OF COPIES ; AND PROVIDING
FOR AN EFFECTIVE DATE. " (5400 block of Ravenswood Road)
1 OF 7
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CONSENT AGENUA (continued)
1 . 7 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, ANNEXING TO THE CITY
OF DANIA CERTAIN PROPERTIES DESCRIBED AS ALL OF TRACTS 5 AND 6 OF
BLOCK 4 IN SECTION 32, TOWNSHIP 50 SOUTH, RANGE 42 EAST, ACCORDING
TO THE PLAT OF SECTIONS 28, 29, 31 AND 32, TOWNSHIP 50 SOUTH, RANGE
42 EAST, RECORDED IN PLAT BOOK 2, PAGE 32, OF THE PUBLIC RECORDS OF
DADE COUNTY, FLORIDA; SAID LANDS SITUATE, LYING AND BEING IN
BROWARD COUNTY, FLORIDA, TOGETHER WITH ANY INTEREST OF PETITIONERS/
OWNERS IN ADJACENT PUBLIC RIGHT-OF-WAY; AND PROVIDING FOR FILING OF
COPIES; AND PROVIDING FOR AN EFFECTIVE DATE. " (5400 block of
Ravenswood Road)
1. 8 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, REZONING THE FOLLOWING
DESCRIBED LANDS, TO-WIT: ALL OF "AMENDED PLAT HOLLYWOOD BEACH PARK
NO. 2" , ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 14,
PAGE 51 OF THE PUBLIC RECORDS OF BROWARD COUNTY, FLORIDA, ALSO
KNOWN AS THE WEST ONE-HALF OF THE NW 1/4 OF THE NW 1/4 OF THE SW
1/4 OF SECTION 2, TOWNSHIP 51 SOUTH, RANGE 42 EAST, BROWARD COUNTY,
FLORIDA; SAID LANDS SITUATE, LYING AND BEING IN THE CITY OF DANIA,
BROWARD COUNTY, FLORIDA, FROM EXISTING ZONING CLASSIFICATION TO
RM-2 ZONING CLASSIFICATION UNDER THE PROVISIONS OF ORDINANCE NO.
100 OF THE CITY OF DANIA, FLORIDA, AS AMENDED; AND PROVIDING THAT
ALL ORDINANCES OR PARTS OF ORDINANCES AND ALL RESOLUTIONS OR PARTS
OF RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF
SUCH CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE. " (700 block of
SE 5 Avenue; east side of SE 5 Avenue and east of Townhouse East)
1. 9 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, APPROVING THE PLAT OF
"BUDLIGHT PLAT" , SAME BEING : ALL THAT PORTION OF THE SW 1/4 OF THE
NW 1/4 OF THE SW 1/4 OF SECTION 33, TOWNSHIP 50 SOUTH, RANGE 42
EAST, LYING WEST OF THE SEABOARD SYSTEM RAILROAD; LESS THE SOUTH
138. 46 FEET (AS MEASURED AT RIGHT ANGLES ) ; SAID LANDS SITUATE,
LYING AND BEING IN THE CITY OF DANIA, BROWARD COUNTY, FLORIDA; AND
ACCEPTING THE DEDICATION FOR PUBLIC USE OF ALL STREETS, HIGHWAYS
AND ALLEYS AS SHOWN ON SAID PLAT OF "BUDLIGHT PLAT" ; AND PROVIDING
THAT ALL ORDINANCES OR PARTS OF ORDINANCES AND ALL RESOLUTIONS OR
PARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT
OF SUCH CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE. " (SE corner
of Ravenswood and Tigertail Blvd)
1. 10 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, APPROVING THE PLAT OF
"M. I .M. E. INC. PLAT" , SAME BEING : BLOCK 8, OF "TIGERTAIL GROVE
SUBDIVISION" , AS RECORDED IN PLAT BOOK 30, PAGE 20, OF THE PUBLIC
RECORDS OF BROWARD COUNTY, FLORIDA. SAID LANDS SITUATE, LYING AND
BEING IN THE CITY OF DANIA, BROWARD COUNTY, FLORIDA, AND CONTAINING
17. 57 ACRES, MORE OR LESS ; AND ACCEPTING THE DEDICATION FOR PUBLIC
USE OF ALL STREETS, HIGHWAYS AND ALLEYS AS SHOWN ON SAID PLAT OF
"M. I .M.E. INC. PLAT" ; AND PROVIDING THAT ALL ORDINANCES OR PARTS
OF ORDINANCES AND ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN
CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF SUCH CONFLICT; AND
PROVIDING FOR AN EFFECTIVE DATE. " (SW corner of Bryan Road &
Tigertail Blvd)
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CONSENT AGENDA (continued)
1. 11 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, AMENDING SECTION 4. 20,
ARTICLE 4, OF CHAPTER 28, OF THE CODE OF ORDINANCES OF THE CITY OF
DANIA, FLORIDA, TO PROVIDE FOR THE SALE OF FIREWORKS AS A SPECIAL
I EXCEPTION USE IN C-2 ZONING CLASSIFICATION; AND PROVIDING THAT ALL
ORDINANCES OR PARTS OF ORDINANCES AND ALL RESOLUTIONS OR PARTS OF
RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF SUCH
CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE. "
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1. 12 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, AMENDING SECTION 4. 20, I ARTICLE 4, OF CHAPTER 28, OF THE CODE OF ORDINANCES OF THE CITY OF i
DANIA, FLORIDA, TO PROVIDE FOR ASSEMBLY AND LIGHT FABRICATION OF
MATERIALS AS A SPECIAL EXCEPTION USE IN C-4 ZONING CLASSIFICATION;
AND PROVIDING THAT ALL ORDINANCES OR PARTS OF ORDINANCES AND ALL
RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE
REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDING FOR AN
EFFECTIVE DATE. "
1. 13 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, REZONING THE FOLLOWING
DESCRIBED LANDS, TO-WIT: ALL OF BLOCK 3, AND THE WEST 46 FEET OF
BLOCK 4 OF DANIA MANOR, ACCORDING TO THE PLAT THEREOF RECORDED IN
PLAT BOOK 10, AT PAGE 53, OF THE PUBLIC RECORDS OF BROWARD COUNTY,
FLORIDA; AND BEGINNING AT THE NW CORNER OF BLOCK 3 OF DANIA MANOR,
ACCORDING TO THE CORRECTED PLAT THEREOF, RECORDED IN PLAT BOOK 10,
AT PAGE 53 OF THE PUBLIC RECORDS OF BROWARD COUNTY, FLORIDA; THENCE
NORTHWARD ALONG THE WEST LINE OF SAID BLOCK 3 EXTENDED TO THE EDGE
OF THE SOUTH BORDER OF THE PRESENT PAVING OF NW 4TH STREET (BROWARD
ROAD, ALSO KNOWN AS GRIFFIN ROAD) THENCE EASTWARD ALONG THE SAID
- SOUTH BORDER OF SAID PAVING A DISTANCE OF APPROXIMATELY 300 FEET TO
A POINT NORTH OF THE NE CORNER OF THE SAID BLOCK 3, WHICH POINT
INTERSECTS WITH THE EAST LINE OF SAID BLOCK 3 EXTENDED NORTHWARD,
THENCE SOUTHWARD TO THE NE CORNER OF SAID BLOCK 3, THENCE WESTWARD
ALONG THE NORTH LINE OF SAID BLOCK 3 A DISTANCE OF APPROXIMATELY
300 FEET TO A POINT OF BEGINNING ; AND THAT PART OF THE EAST 100
FEET OF THE WEST 3/4 OF THE NORTH 1/2 OF THE SW 1/4 OF THE NW 1/4
OF SECTION 34, TOWNSHIP 50 SOUTH RANGE 42
r EAST, LESS CANAL
RIGHT-OF-WAY, LYING NORTH OF THE NORTH LINE OF THE FLORIDA POWER
AND LIGHT COMPANY RIGHT-OF-WAY, AS DESCRIBED IN OFFICIAL RECORDS
BOOK 609, PAGE 618 OF THE PUBLIC RECORDS OF BROWARD COUNTY,
FLORIDA. SAID LANDS SITUATE, LYING AND BEING IN THE CITY OF DANIA,
BROWARD COUNTY, FLORIDA, FROM EXISTING ZONING CLASSIFICATION TO C-4
ZONING CLASSIFICATION UNDER THE PROVISIONS OF ORDINANCE NO. 100 OF
THE CITY OF DANIA, FLORIDA, AS AMENDED; AND PROVIDING THAT ALL
ORDINANCES OR PARTS OF ORDINANCES AND ALL RESOLUTIONS OR PARTS OF
j RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF SUCH
CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE. " (SW corner of Old
Griffin Road and NW 8 Avenue; cannery building site)
2. PROCLAMATIONS - none
3. BIDS - none
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4. PUBLIC HEARINGS AND OTHER RELATED MATTERS
Building & Zoning (second and final reading )
4. 1 Petitioner - McLaughlin Engineering; Owner - John L.A. Bond;
property located in the 600 block of Taylor Road
Public Hearing - VC-51-88 - Adoption of a resolution vacating a
12 foot utility easement . (continued from 8/9/88)
4. 2 Petitioner - Triple A Sign; Owner - Universal Alco; property
located at 760 NE 7th Avenue
Public Hearing - VA-44-88 - A variance is requested to allow the
construction of a 96 square foot sign in an IG zoning district
(maximum permitted is 50 square feet ) .
4. 3 Petitioner/Owner - John Ionannou (Marina Foods, Inc. ) ; property
located at 115-117 NW First Avenue
A) Public Hearing - VA-62-88 - A variance is requested to allow the
construction of a warehouse facility with 10 parking spaces ( 17
required) .
B) Public Hearing - 5E-63-88 - A special exception is requested to
allow a warehouse facility in a C-3 zoning district.
4. 4 Petitioner - Jeffrey Gross; Owner - National Car Rental;
property located east of 2010 NE 7th Avenue
Public Hearing - VA-53-88 - The following variances are
j requested to allow the construction of an office, service and
vehicular storage facility:
(a) with variable width (4 '-20 ' +) landscape area in front yard
.,.4 (minimum 20 ' required) .
(b) with 128 square feet , 28 ' high sign (maximum 50 sq. ft . ,
15 ' high)
(c ) with no landscape islands ( 1 island required every 12 w-
spaces )
Administrative Ordinances (second and final readings )
4. 5 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, ANNEXING TO THE
CITY OF DANIA CERTAIN PROPERTIES DESCRIBED AS LOT 9, BLOCK 2,
WEST DANIA HEIGHTS, ACCORDING TO THE PLAT THEREOF AS RECORDED IN
PLAT BOOK 23, PAGE 49, OF THE PUBLIC RECORDS OF BROWARD COUNTY,
FLORIDA; SAID LANDS SITUATE, LYING AND BEING IN BROWARD COUNTY,
°t FLORIDA, TOGETHER WITH ANY INTEREST OF PETITIONERS/OWNERS IN
ADJACENT PUBLIC RIGHT-OF-WAY; AND PROVIDING FOR FILING OF
COPIES; AND PROVIDING FOR AN EFFECTIVE DATE. " (4700 block of
Ravneswood Road)
4. 6 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, ANNEXING TO THE
CITY OF DANIA CERTAIN PROPERTIES DESCRIBED AS LOT 7, BLOCK 1,
WEST DANIA HEIGHTS, ACCORDING TO THE PLAT THEREOF AS RECORDED IN
PLAT BOOK 23, PAGE 49, OF THE PUBLIC RECORDS OF BROWARD COUNTY,
FLORIDA; SAID LANDS SITUATE, LYING AND BEING IN BROWARD COUNTY,
FLORIDA, TOGETHER WITH ANY IN'rEREST OF PETITIONERS/OWNERS IN
ADJACENT PUBLIC RIGHT-OF-WAY; AND PROVIDING FOR FILING OF
COPIES; AND PROVIDING FOR AN EFFECTIVE DATE. " (4600 block of
Ravenswood Road)
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PUBLIC HEARINGS (continued)
Administrative Ordinances (second and final readings )
4. 7 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, ANNEXING TO THE
CITY OF DANIA CERTAIN PROPERTIES DESCRIBED AS LOT 1, BLOCK 1,
RAVENSWOOD PARK, ACCORDING TO THE PLAT THEREOF AS RECORDED IN
PLAT BOOK 30, PAGE 31, OF THE PUBLIC RECORDS OF BROWARD COUNTY,
FLORIDA; SAID LANDS SITUATE, LYING AND BEING IN BROWARD COUNTY,
FLORIDA, TOGETHER WITH ANY INTEREST OF PETITIONERS/OWNERS IN
ADJACENT PUBLIC RIGHT-OF-WAY; AND PROVIDING FOR FILING OF
COPIES ; AND PROVIDING FOR AN EFFECTIVE DATE. " (4200 block of
Ravenswood Road)
4. 8 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, AMENDING CHAPTER 2
OF THE CODE OF ORDINANCES OF THE CITY OF DANIA ENTITLED
"ADMINISTRATION" BY ADDING THERETO ARTICLE V ENTITLED "SAFE
NEIGHBORHOOD IMPROVEMENT DISTRICTS" AS AUTHORIZED BY CHAPTER
87-243, LAWS OF FLORIDA; AND PROVIDING THAT ALL ORDINANCES OR
PARTS OF ORDINANCES AND ALL RESOLUTIONS OR PARTS OF RESOLUTIONS
IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF SUCH CONFLICT;
AND PROVIDING FOR AN EFFECTIVE DATE. "
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4. 9 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, ESTABLISHING "DANIA
SAFE NEIGHBORHOOD IMPROVEMENT DISTRICT NO. 1" AS PROVIDED FOR BY
ARTICLE V OF CHAPTER 2 OF THE CODE OF ORDINANCES OF THE CITY OF
DANIA, FLORIDA, AND SECTION 59, CHAPTER 87-243, LAWS OF FLORIDA;
PROVIDING FOR ADMINISTRATION OF THE DISTRICT; PROVIDING FOR
FUNDING ; PROVIDING FOR GOVERNMENTAL GRANTS; PROVIDING FOR
-k BOUNDARIES OF THE DISTRICT; PROVIDING FOR CODIFICATION;
PROVIDING THAT ALL ORDINANCES OR PARTS OF ORDINANCES AND ALL
RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE r
REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDING FOR AN
EFFECTIVE DATE. "
4. 10 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, AMENDING ARTICLE I
OF CHAPTER 17 OF THE CODE OF ORDINANCES OF THE CITY OF DANIA,
FLORIDA, BY ADDING A NEW SECTION THERETO DESIGNATED SEC. 17-21
ENTITLED "WALKING DOG OR CAT; DEFECATION ON PRIVATE OR PUBLIC
PROPERTY PROHIBITED" ; PROVIDING FOR PENALTIES TO OWNERS OF DOGS
OR CATS THAT DEFECATE UPON PRIVATE OR PUBLIC PROPERTY UNLESS
SUCH DEFECATION IS REMOVED BY THE ANIMAL OWNER; PROVIDING THAT
ALL ORDINANCES OR PARTS OF ORDINANCES AND ALL RESOLUTIONS OR
PARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE
EXTENT OF SUCH CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE. "
4. 11 (A) "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, AMENDING
ORDINANCE NO. 268 AS AMENDED BY ORDINANCE NO. 14-85, ALLOWING
MEMBERSHIP IN THE GENERAL EMPLOYEES ' RETIREMENT PLAN TO BE
OPTIONAL FOR PERSONS APPOINTED TO THE POSITION OF CITY MANAGER;
PROVIDING THAT ALL ORDINANCES OR PARTS OF ORDINANCES AND ALL
RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE
REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDING FOR AN
EFFECTIVE DATE. "
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4. 11 (B) "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, ADOPTING THE
ICMA RETIREMENT CORPORATION DEFERRED COMPENSATION PLAN AND
ASSOCIATED TRUST AGREEMENT, APPOINTING THE ICMA RETIREMENT
CORPORATION TO SERVE AS ADMINISTRATOR THEREUNDER AND AUTHORIZING
THE APPROPRIATE AGENCY OFFICIALS TO EXECUTE THE NECESSARY
AGREEMENTS AND RECEIVE PERIODIC REPORTS ; PROVIDING THAT ALL
RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE
REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDING FOR AN
EFFECTIVE DATE. "
5. SITE PLAN REQUESTS
5. 1 Petitioner/owner - John Ionannou (Marina Foods, Inc . ) ; property
located at 115-117 NW First Avenue
SP-52-88 - A site plan is requested for a warehouse facility.
5. 2 Petitioner - Jeffrey Gross; Owner - National Car Rental ;
property located east of 2010 NE 7 Avenue
SP-54-88 - A site plan is requested for an office, service and
vehicular storage facility.
6. EXPENDITURE REQUESTS - none
7. SPECIAL REQUESTS - none
I 8. APPOINTMENTS
8. 1 Appointment by Commissioner. Hirsch to the Planning & Zoning
Board ( the term of Gloria Daly expires in September) .
N, 9. DISCUSSION
9. 1 Discussion regarding the use of alcoholic beverages at the I.T. �.
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Parker Community Center.
10. CITIZENS ' COMMENTS - Comments by Dania citizens or interested parties
that are not a part of the regular agenda should be given in writing
or communicated verbally prior to 4: 00 p.m. the second (2nd ) and
fourth ( 4th) Monday of each month. Comments of any nature will be
responded to by the office of the City Manager. In the event that
the concern remains unresolved, the citizen(s ) or party will be asked
t to address the City Commission during the meeting.
11. ADMINISTRATIVE REPORTS
11. 1 City Manager ,
11 . 1. 1 Policy direction
i 11 . 1. 2 Consultant contract with Eugene Jewell
11. 1. 3 Fire Department overtime policy
11. 1. 4 Heliport public hearing
11 . 1. 5 Set workshop dates on budget and B.S.O. contract
11. 2 City Attorney
12. COMMISSION COMMENTS
12. 1 Commissioner Bertino
12. 2 Commissioner Hirsch
12. 3 Commissioner Stevens
12. 4 Vice Mayor Cook
12. 5 Mayor Mc Elyea
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ANY PERSON WHO DECIDES TO APPEAL ANY DECISION MADE BY THE CITY COMMISSION
WITH REGARD TO ANY MATTER CONSIDERED AT THIS MEETING OR HEARING WILL NEED
A RECORD OF THE PROCEEDINGS, AND FOR SUCH PURPOSE MAY NEED TO ENSURE THAT
A VERBATIM RECORD OF THE PROCEEDINGS IS MADE WHICH RECORD INCLUDES THE
TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED.
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CITIZENS' COMMENTS
AGENDA
CITY OF DANIA
REGULAR MEETING
AUGUST 23, 1988
8:00 P.M.
1. Request by Larry Rogers of 317 SE S Street to address the
Commission regarding the proposed B.S.O. merger.
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